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3 дня назад

Senior Compliance Operations Specialist

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
c1
Страна
Philippines
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR

Senior Compliance Operations Specialist (FinTech): Develop, implement and oversee compliance framework, conduct risk assessments across business functions and jurisdictions with an accent on market abuse, sanctions, and conflict of interest. Focus on monitoring compliance activities, creating reporting for stakeholders, and collaborating with cross-functional teams to ensure organizational compliance.

Location: Manila, 2x RTO per week, amenable to work in EMEA time zone

Company

Leading provider of integrated investment management solutions, independent subsidiary of Deutsche Börse Group with 3,000+ colleagues worldwide.

What you will do

  • Assist with risk assessments to identify compliance risks across business functions, jurisdictions, and legislations
  • Collaborate with internal stakeholders and Group Compliance to shape the compliance framework
  • Monitor compliance activities organization-wide and assess their effectiveness
  • Maintain records of compliance activities and monitor employee compliance requirements
  • Create planned and ad-hoc reporting on compliance topics for internal and external stakeholders
  • Contribute to repositories of laws, regulations, and their applicability to hirify.global’s activities

Requirements

  • Degree in law, auditing, or risk
  • 2-3+ years experience in compliance in a global setting; in-house counsel experience nice to have
  • Experience with compliance topics like market abuse, sanctions, conflict of interest
  • Advanced English communication skills (verbal and written)
  • Strong analytical skills with attention to detail
  • Amenable to work in EMEA time zone
  • 2x RTO per week in Manila

Culture & Benefits

  • Attractive salary, bonus scheme, and pension
  • Good work-life balance and individual professional development opportunities
  • Skills development, relationship building, and client success focus
  • People-centered environment valuing caring, collaboration, curiosity, and courage
  • Certified Great Place to Work (Manila Delivery Center)

Hiring process

  • Submit application in English via career site (no personal data like photo or age)
  • Applications processed continually; CV review within three weeks
  • Provide feedback during the process

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